Active SanctionorganizationID: NK-6JZdTGV7ifgaUtwWzDCvpN
Limited Liability Company Baltmash
Общество С Ограниченной Ответственностью Балтмаш
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Limited Liability Company Baltmash has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Baltmash |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Балтмаш |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Т-компонент СП"
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ГАРАЩЕНКО Алексей Алексеевич
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Общество С Ограниченнои Отвецтвенностю Електроком Впк
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Новосибирск Сосял Коммерсял Банк Левобережний
Due Diligence Inquiry
Independent Risk Assessment
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